BELLEGROVE MORTGAGE SERVICES LIMITED

Company number 03551782

Date	Type	Description	View / Download
07 May 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Apr 2024	CS01	Confirmation statement made on 23 April 2024 with no updates	(3 pages)
20 Feb 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Feb 2024	DS01	Application to strike the company off the register	(2 pages)
19 Sep 2023	AD01	Registered office address changed from 1 the Bulrushes Boldon Business Park Boldon Colliery Tyne and Wear NE35 9PF United Kingdom to 8 Camberwell Way Doxford International Business Park Sunderland SR3 3XN on 19 September 2023	(1 page)
19 Sep 2023	PSC05	Change of details for Fairstone Holdings Limited as a person with significant control on 19 September 2023	(2 pages)
29 Aug 2023	AP03	Appointment of Mr Simon Levick Garth Wilson as a secretary on 19 July 2023	(2 pages)
29 Aug 2023	AP01	Appointment of Mr Simon Levick Garth Wilson as a director on 19 July 2023	(2 pages)
29 Aug 2023	TM02	Termination of appointment of Iain Alexander Jamieson as a secretary on 19 July 2023	(1 page)
29 Aug 2023	TM01	Termination of appointment of Iain Alexander Jamieson as a director on 19 July 2023	(1 page)
26 Apr 2023	CS01	Confirmation statement made on 23 April 2023 with updates	(5 pages)
05 Apr 2023	ANNOTATION	Rectified The form AP01 was removed from the public register on 28/11/2023 as it was invalid or ineffective
31 Mar 2023	ANNOTATION	Rectified The TM01 was removed from the public register on 17/07/2023 as it was factually inaccurate or was derived from something factually inaccurate.
23 Mar 2023	TM01	Termination of appointment of Simon Nicholas Heron as a director on 22 March 2023	(1 page)
23 Mar 2023	TM01	Termination of appointment of Jeanette Karen Saunders as a director on 22 March 2023	(1 page)
12 Dec 2022	AA	Micro company accounts made up to 9 May 2022	(4 pages) Download iXBRL
23 Nov 2022	AA01	Previous accounting period extended from 31 March 2022 to 9 May 2022	(1 page)
12 May 2022	AD01	Registered office address changed from Trinity House 3 Bullace Lane Dartford Kent DA1 1BB United Kingdom to 1 the Bulrushes Boldon Business Park Boldon Colliery Tyne and Wear NE35 9PF on 12 May 2022	(1 page)
12 May 2022	AP01	Appointment of Mr Tom Taylor as a director on 9 May 2022	(2 pages)
10 May 2022	PSC02	Notification of Fairstone Holdings Limited as a person with significant control on 9 May 2022	(2 pages)
10 May 2022	PSC09	Withdrawal of a person with significant control statement on 10 May 2022	(2 pages)
10 May 2022	AP01	Appointment of Mr Iain Alexander Jamieson as a director on 9 May 2022	(2 pages)
10 May 2022	AP01	Appointment of Mr Simon Timothy Pile as a director on 9 May 2022	(2 pages)
10 May 2022	TM02	Termination of appointment of Simon Nicholas Heron as a secretary on 9 May 2022	(1 page)
10 May 2022	AP03	Appointment of Mr Iain Alexander Jamieson as a secretary on 9 May 2022	(2 pages)

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